Next scam list > http://www.stopscammers.co.uk/21.htm

 All scam details will be in bold text !!


report a scammer   

  *your name - Your name or reporters name?

  company name - Your company name, business name?

  *email - Your Email address?

  scam date - Date of the problem or loss of money?

  how much did you send - How much money did you send to this supplier?

  *details of scam - Customers Report , Give the complete details of the events from start to end?

  *scammers name - Suppliers name, manager, person you delt with?

  scammers company name - Suppliers business name, Trading name?

  scammers address - Suppliers contact business address?

  scammers web site - Suppliers web site or B2B?

  *scammers email address - Suppliers business Email address?

  scammers telephone numbers - Suppliers contact number?

  *are they still trading - Supplier still in business?

  *did you loose money - Did you loose money with this supplier or deal?

  *are you still in contact with them - Communication still active with supplier?

  *how did you pay them - Payment type used ?


report a scammer   

  *your name - Russell Bray

  company name - 

  *email - rbray@cccc.nsw.edu.au

  scam date - 17/9/227

  how much did you send - Too much $800 AU

  *details of scam - Paid for digital camera plus customs
didn't recieve Item

  *scammers name - Teng Fei

  scammers company name - CO. name:BeiJing ChengLiJiaYe Business Trade CO. LTD.

  scammers address - Room125,GuomaoShangcheng,chaoyang District,Beijing,China

  scammers web site - http://www.cnluckdog.com/

  *scammers email address - cnluckdog1@hotmail.com

  scammers telephone numbers - +86-010-86082389

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T


report a scammer   

  *your name - Luciana Aguiar

  company name - Shekinah Shop

  *email - shekinah_shop@yahoo.com.br

  scam date - December 27, 2007

  how much did you send - 500USD

  *details of scam - We have made a order directly from the site  www.alibaba.com for the company Putian Soar Shoes and Clothes Trade Co., Ltd.
We made the payment by wester union to WENJIE CHEN of 500USD on December 27, 2007. (I have documents proving the payment).
After the payment, the company (Mr Carter) communicate that the payment had been made and took the data, the company replied that it had sent our products, but not sent the track number. We have sent an email asking about the track number and have not had any response, and has since sent several emails to the company directly through the company's website (http://soartrade.com) and also by www.alibaba.com website, but had not no response, much less the products.

  *scammers name - WENJIE CHEN

  scammers company name - PUTIAN SOAR SHOES AND CLOTHES TRADE CO.

  scammers address - No.108,East Meiyuan Road, Licheng, Putian, Fujian, China Zip: 351100

  scammers web site - http://soartrade.en.alibaba.com/aboutus.html

  *scammers email address - No.108,East Meiyuan Road, Licheng, Putian, Fujian, China Zip: 351100

  scammers telephone numbers - soar_trade4@yahoo.com.cn

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment


 report a scammer   

  *your name - marbin

  company name - none

  *address - philippines

  scam date - december 10, 2007

  how much did you send - $1050

  *details of scam - lost $1050 for my 5units of snoy playstation 3

  *scammers name - mrs. hannah

  scammers company name - buyforlesselectronics.org

  scammers address - South African Office

CASHIER NAME------------------MRS ALIMI IBIYEMI

ADDRESS-------------------------22 INDUSTRAL AVE

CITY-------------------------------LONDON

COUNTRY---------------------UNITED KINGDOM

ZIP CODE--------------------SE 77 SD


  scammers web site - buyforlesselectronics.org

  *scammers email address - info@buyforlesselectronics.org
sales_dept@buyforlesselectronics.org

  scammers telephone numbers - +27(0)76 664 9860
+27(0)83 986 6255
+27(0)74 423 3516

+44(0)702 409 3339
+44(0)702 409 3376

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment


report a scammer   

  *your name - MiRTA De Seta

  company name - 

  *email -
m_deseta@yahoo.com.ar

  scam date - November 2007

  how much did you send - 660 dollars

  *details of scam - I was supposed to receive replicas of Tiffany jewelry made of 925 Sterling Silver and the products deteriorated after a month of use, no silver traces in them.

  *scammers name -  WeiYing Jiang

  scammers company name - Pixiesilver.com

  scammers address - Room 14/3,mingpu, ZhongShan DaDao, Guangzhou City, GuangDong Provinces, China

  scammers web site -
http://www.pixiesilver.com

  *scammers email address - pixiesilver@163.com

  scammers telephone numbers - 86-20-39541596

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal


report a scammer   

  *your name - FERNANDO nEVES

  company name - cYBER-PT.COM

  *email - fernando@cyber-pt.com

  scam date - 2007-05-25

  how much did you send - $3000

  *details of scam - TECHMEGA ELECTRONICS PLC

  *scammers name - Wayne White  - raymond  - markjames

  scammers company name - TECHMEGA ELECTRONICS PLC

  scammers address - Address/Location: 16, Kings Street, London, United Kingdom
+447024028389 - +447011153169

  scammers web site - enquiry@postallogistic-network.com

  *scammers email address - MSN - plasmatvps01@hotmail.com   -MSN
-duduola01@hotmail.com- plasmatvps01@hotmail.com

  scammers telephone numbers - Address/Location: 16, Kings Street, London,
United Kingdom
+447024028389 - +447011153169

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


report a scammer   

  *your name - andy elder

  company name - 2ks computing Ltd

  *email - 2ksinfo@dsl.pipex.com

  scam date - April 2007

  how much did you send - 1655usd

  *details of scam - puchase of 3 x PS3 and 2 x Ipods, not arrived and no
contact any more from them

  *scammers name - Johnny (Lan Alvn)

  scammers company name - Qingrong Footwear & Apparel China

  scammers address -

  scammers web site - http://qingrong.en.alibaba.com/

  *scammers email address - Lan Alvin [qrtrade_05@hotmail.com]

  scammers telephone numbers - Dongxing Street, Xitianwei Town, Licheng
District, Putian, Fujian, China (Mainland) Zip: 351100
   

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                       
no

  *how did you pay them -                           western payment

Thanks.


Qingrong Footwear & Apparel China

Hi, guess this is a long shot but I have been scammed by the above company.
They are on Alibaba as gold member with trustpass, so I took a chance based
on that and gave them 1655USD for PS3 and Ipods. Nothing arrived and I can
now get no contact with them.


I have sent all the transcripts of the conversations with Johnny (I kept the
files) but Alibaba are not interested whatsoever.


Any suggestions?


Regards

Andy Elder

2K's Computing Ltd


report a scammer   

  *your name - Ofir Maoz

  company name - GeekZone (IT4U)

 *email - support@geekzone.co.il

  scam date - 10/04/07

  how much did you send - 6000us$

  *details of scam - I have payed 6000 $ for 230 mp4 players which I hold a PI
for.
he said in the 27th of april that production got into a hold cassuse of some raw
material missing - and I told him its not ok - and since then - hes
dissappeared.

  *scammers name - RICK YAO / YAO YU FA

  scammers company name - DAPENG SCIENCE & TECHNOLOGY DEVELOPMENT CO.,LTD

  scammers address - ADD:BUILDING 6, DONGHUA GARDEN,PANYU DISTRICT,GUANGZHOU
CITY,
GUANGDONG, CHINA. POST: 511450

  scammers web site - www.cwt-e.com

  *scammers email address - sale@cwt-e.com; info@cwt-e.com; john_yyf@cwt-e.com
john_yyf@hotmail.com (also his msn)

"trade manager :kenlau86869985"

  scammers telephone numbers - 86-20-84632596
13763386005    
86-20-84968823

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                       
no

  *how did you pay them -                           western payment

Thanks.


report a scammer   

  *your name - Alejandro Vico Crespo

  company name - Granaworld-media

  *email - avico3@gmail.com

  scam date - 17/04/2007

  how much did you send - 735+129,36 Euro

  *details of scam - we pay 735 Euro first for the goods and after they said me
that the goods was in custom and have to pay 129,36 as custom tax.

  *scammers name - TIAN LV (TIAN is the first name, LV s Last Name)

  scammers company name - www.eletronics-world.com

  scammers address - Bank's address: No.8 YaBao Road, ChaoYang District

  scammers web site - www.eletronics-world.com

  *scammers email address - eletronics-world8@hotmail.com

  scammers telephone numbers - +86-010-80621008 but it doesn't work

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                       
no

  *how did you pay them - T/T
                          western payment

Thanks.

report a scammer   

  *your name - james conlin

  company name - 

 
  *email - jfconno57@btinternet.com

  scam date - 07/03.07

  how much did you send - $1780

  *details of scam - the seller sent much cheaper wrong goods claiming a mix up
with the order, then after saying goods resent says customs have seized the
goods but will not refund even though they say to new cutomers if customs seizes
the goods they will resend goods or refund money.

  *scammers name - given name- you, family name-jiancong

  scammers company name - Qing Rong trading co ltd

  scammers address - NO.568 licheng road,chengxiang district,putian
351100,fujian province,,china

  scammers web site - www.cnbestbiz.com

  *scammers email address - qrtradecentre@hotmail.com

  scammers telephone numbers - 0086-594-2616526

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - david boyd

  company name - 

  *email - frenzy6902@yahoo.com

  scam date - 4/20/2008

  how much did you send - 525.00

  *details of scam - i  wired money to them and they stole my money and sent me nothing

  *scammers name - lilly

  scammers company name - agestrade

  scammers address -

  scammers web site - www.ex91.com   www.ex92.com       www.is38.com

  *scammers email address - agestrade@gmail.com

  scammers telephone numbers - 0086 20 32713505

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment


A visitor has submitted the following details::

    report a scammer   

  *your name - lesli puroc

  company name -

  *address - philippines

  *email - kcheyp@yahoo.com

  scam date - may 23,2008

  how much did you send - western union money transfer

  *details of scam - bought laptop from them but didn't send. i need to send again money to nigeria just for me to get the laptop i ordered.

  *scammers name - lebados

  scammers company name - hussan ahbab trade

  scammers address - leicestershire,UK

  scammers web site - www.telecom.vze.com

  *scammers email address - hussantelecoms@gmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - CJ

  company name - 

  *email - j_jagpal@yahoo.com

  scam date -

  how much did you send - 200

  *details of scam - i placed an order to www.is38.com and i paid them and they never replied back to me

  *scammers name - Llily

  scammers company name -

  scammers address -

  scammers web site -

  *scammers email address - AgesTrade@gmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Harry Liem

  company name - 

  *email - liem_harry@yahoo.com

  scam date - 5/22/2008

  how much did you send - 670 GBP

  *details of scam - bought nintendo game console, then they hold the shipment asking another 300 GBP for VAT fee

  *scammers name - walcot anderson

  scammers company name - game city limited

  scammers address - 102 bedford st
north shields
tyne & wear
ne29 6qh

  scammers web site - www.gamecitylimited.ecvv.com

  *scammers email address - gamecltd@hotmail.com

  scammers telephone numbers - 447045732539

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - SHELLEY GIBSON

  company name - 

  *email - thmarkviii@aol.com

  scam date - 05/08/08

  how much did you send - 700.00

  *details of scam - i ordered apple ipods he/she pick money next day never got product

  *scammers name - roby shiller

  scammers company name - adastat ltd

  scammers address - 35/37 grosvenor gardens   london

  scammers web site -  trademanager

  *scammers email address - adastat@CONSULTANT.com

  scammers telephone numbers - 44-703-1873516

  *are they still trading - yes
                            no

  *did you loose money - yes

  *are you still in contact with them - yes
                                        no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - shelley gibson

  company name - 

  *email - thmark@aol.com

  scam date - 05/08/08

  how much did you send - 700.00

  *details of scam - selling apple ipods

  *scammers name - roby shiller

  scammers company name - adastat  ltd

  scammers address - 35/37 crosvenor gardens

  scammers web site - adastat  ltd

  *scammers email address - http;//

  scammers telephone numbers - 44-703-1873516

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Ian Vella

  company name - GENERAL METAL WORKS

  *email - funky2nite2003@yahoo.com

  scam date - end 2007

  how much did you send - $1000

  *details of scam - First I bought a shoes & a specs to test them out, which I happen to recieve after some hassling about..then I moved up to a laptop which was my first intention into approaching them, paid them & left me with nothing....they even admitted on msn that they only have shoes, the laptop and phones listed are copies meaning fake..

  *scammers name - Zhonghua trade

  scammers company name - ZHONGHUA TRADE

  scammers address -

  scammers web site -

  *scammers email address - zhonghua@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T
                          pay pal
                          other

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - Anna

  company name -

  *address - autralia

  *email - anna11238@gmail.com

  scam date -

  how much did you send -

  *details of scam - Hi there i placed an order with back in January for some bags they were paid for when am i going to receive them

  *scammers name - highreplica.com

  scammers company name -

  scammers address -

  scammers web site - highreplica.com

  *scammers email address - mail@highreplica.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - Magdalena

  company name -

  *address - POLAND

  *email - bodomka@o2.pl

  scam date - 02/05/2008

  how much did you send - 660$

  *details of scam - After I've send money he didn't write me anything!

  *scammers name - Jhon Sebastian

  scammers company name - sebastianmemory

  scammers address - Indonesia

  scammers web site -

  *scammers email address - sebastian.memory@yahoo.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - adrian bobeia

  company name - 

  *email - smeuadrian@googlemail.com

  scam date - 9-05-2008

  how much did you send - 535£

  *details of scam - mobile phone n96 and laptop sony vaio all cost 535 pound supplier price,i pay by money gram and after send me a mail:Hello,
Thanks for the mail. Please I got your mail and I have spoken to my CEO but he refused to accept that. I spent half an hour talking and explaining everything to him and why it's my fault but he insisted on his words. Rather, he threatened to suspend me if I don't do as he said. Please my friend, I know it's my entire fault because I did not tell you. Yes I know the company policy but I went ahead with you because I thought I could handle things my self. Please I am very sorry for all the inconveniencies and I promise it will never happen again. Please lets put head together so your order can leave Monday to enable you receive Tuesday ok. I appreciate your understanding. I await your mail. Thanks.,
 
Sawyer.
this was because i said to send me money back and after i pay for 5 pcs in his direct banck account but he didnt accept and invent this story.

  *scammers name - sawyer ibrahim

  scammers company name -

  scammers address - 111-112 PEDMORE ROAD, LYE, STOURBRIDGE, WEST MIDLANDS, UK

  scammers web site -

  *scammers email address - discountproductsltd@live.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Orlando

  company name -

  *address - Melián

  *email - rolandtd6kv@yahoo.es

  scam date - Irina Mitina

  how much did you send - nothing

  *details of scam - brunette with blue eyes, probably breast opered.

  *scammers name - Irina

  scammers company name -

  scammers address - kutuzovskiy prospekt 37 - 9, post code (zip) 121170

  scammers web site -

  *scammers email address - "Irina" <irinochka2005@yarex.info>

  scammers telephone numbers - orlando, please send it today by Western Union or Money Gram

I will write you details:

send it to russia, Irina Mitina !!!!This is my full name!

When you're filling Western Union (or MG) form it is not necessary

to write down the destination city because i don't have a permanent address over here.

Also I've got an advice to send you a scan copy of my passport

in case you need to confirm my details.

this is my full name used in all official documents. They said this is all info you need.

But please for any case write down more info. The address where I'm staying:

kutuzovskiy prospekt 37 - 9, post code (zip) 121170. I rent a small room In an apartment of an old policeman here, it's

cheaper then hotel.The address of the closest Western Union (or MoneyGram) here is:

"sitibank" moscow, kutuzovskiy prospekt 41

I have some money but it's not enough to complete my trip.

Please send me 980 US dollars and I will complete my trip!

After it please write me all details about the transfer -

your FULL NAME and Money Transfer Control Number.!!

  *are they still trading -                             no

  *did you loose money -                          no

  *are you still in contact with them - yes
                                        no

  *how did you pay them -                           other

Thanks.


A visitor has submitted the following details::

    Verify form   

  *Full name - sherri barreto

  Company name - oleveira autos

  *Email address - sururu33@aol.com

  MSN or T/M -

  *Suppliers name - pt. juda teruna

  *Address - ji bandengan selatan
# 80 jakarta,jakarta raya

  *Telephone - 62-021-6690555

  *Email - alibaba

  MSN or T/M -

  *Products you want - honda cbr motorcycle

  *Qt and total of products - $3,500. for 1 includes shipping

  *Payment type to send - L/C
                          T/T
                          W/U
                          Pay pal
                          Other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Sidah Sahel

  company name -

  *address - Singapore

  *email - dirtycheapstuff@yahoo.com

  scam date - 2007

  how much did you send - 400

  *details of scam - promised to send samples of nightclothes but after sending money he gave lots of excuses on the reason for the delay including "no fabrics/laces to sew the clothes". In the end he stop communicating. After making a report to the Indian High commissioner he then contacted me still insisting that he will send me the samples. He never did send the samples. He promised me to refund my money but he never did that either. He operates under different companies and sells various products.

  *scammers name - Satish Nair

  scammers company name - 5S APPARELS and KITCHEN KRAFT INTERNATIONAL

  scammers address - First address:
44/2, Murukan Kovil Street, Fairlands, Salem, 636016, Tamil Nadu, India

Second address:
302, SYNDICATE BANK COLONY, KURUNGI NAGAR 2ND STREET, MAHENDRAPURI, SALEM 636008. TAMIL NADU, INDIA.

Third address:
BUNGALOW #  2
SUNDER GARDENS, MODERN THEATRE
YERCAUD ROAD
SALEM - 636008
TAMIL NADU
INDIA

  scammers web site -

  *scammers email address - kkintl@gmail.com, satsur99@hotmail.com, suryakki@yahoo.co.in

  scammers telephone numbers - 91-427-3254077, 91-427-2400196, 91-427-2402460, 919994978666, 91-9944177007

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Danny Phansri

  company name - Private

  *email - phansri@att.net

  scam date - 03/13/2008

  how much did you send - $500.00

  *details of scam - Joe Dokko offered me to buy 3 Sony Playstation 3 80 GB for cheap price $500.00. After I sent him money he never sent me my items. I email and asked him to send me track number. He said he had little problem of my order. Then he told me he sent me 10 of Playstation 3, and ask me more another $1,000.00 but I had bad feeling about this because Daniel Muller (another fraud person that I sent $1,400.00 to buy iPhone never email me for 3 days) so, I realize I could got scammed twice at the same time from Joe Dokko. Since then he never contact me and no product delivery to me.

  *scammers name - Joe Dokko

  scammers company name -

  scammers address - 154 Acre Lane,
London, United Kingdom

  scammers web site - Member of Alibaba.com

  *scammers email address - Lagarinc@aol.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Richard Fletcher

  company name - 

  *email - exportusa@hotmail.com

  scam date - 03-03-08

  how much did you send - $820

  *details of scam - We purchased 1 TV by bank wire transfer. There was a problem with the transfer...so we were told to send payment by Western Union..I put in a stop payment to the bank for the 1st payment. The seller said they would return the payment and not to worry about anything..but of course they kept this money as well

  *scammers name - Zhou na

  scammers company name - www.gpsmti.com

  scammers address -

  scammers web site -

  *scammers email address - www.gpsmti.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T
                          western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Len M

  company name - 

  *email - lenbmw@hotmail.com

  scam date - March 28/08

  how much did you send - $230.00USD

  *details of scam - sent money for an apple iphone

  *scammers name - Ms. Selona Diramu,DICKY SETIAWAN

  scammers company name - stationsuper

  scammers address - Address : Jalan Multatuli No.45> City : Medan> Zip Code :>> 20152> Country : Indonesia

  scammers web site - www.stationsuper.com

  *scammers email address - contact@stationsuper.com
sedikitaja@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - altan altay

  company name -

  *address - Löffelholzstrasse 6

  *telephone - 000

  *email - fener-antu@gmx.de

  scam date -

  how much did you send - 310

  *details of scam - i have bought nokia n82 for 310 usd with shipping he dont send me the goods he is a scammer

  *scammers name - Xinglin LI

  scammers company name - Daegoe

  scammers address - Receiver first name : XINGLIN
Receiver last name : LI
City : GUANG ZHOU
Province : GUANG DONG
Country : CHINA
Tel : 13660337798

  scammers web site - www.daegoe.com

  *scammers email address - daegoe@hotmail.com

  scammers telephone numbers - 13660337798

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    Verify form   

  *Full name - venus stanier-filip

  Company name - 

  *Email address - aiyanaandvenus@aol.com

  MSN or T/M -

  *Suppliers name - C>V> MOM and kid store

  *Address - J.L. Babakan Jeruk I
no 28-40232
Bandund indonesia

  *Telephone - 0062-2230183566

  *Email - order@momandkidstore

  MSN or T/M -

  *Products you want - pushchairs

  *Qt and total of products - 6 phil and teds with double seat

  *Payment type to send - L/C
                          T/T
                          W/U

Thanks.


A visitor has submitted the following details::

    Verify form   

  *Full name - Russ Carraway

  Company name - RC Supply Inc

  *Email address - russ@rcsupplyinc.com

  MSN or T/M -

  *Suppliers name - New Cmoers Boat

  *Address - Company Name:  New Cmoers Boat 
Contact Person:  Mr. Bamabang Hardianto
 
Street Address:  Jl. Salemba No. 901 B 
City:  Bekasi 
Province/State:  Jakarta Raya 
Country/Region:  Indonesia 
Zip:  02193 
Telephone:  62-021-98127123 
Fax:  62-021-98127123 

  *Telephone - 62-021-98127123

  *Email - alibaba.com

  MSN or T/M -

  *Products you want - 2008 seadoo

  *Qt and total of products - 4 to 12 in a cargo container

  *Payment type to send -                           T/T
                          Other

Thanks.


A visitor has submitted the following details::

    Verify form   

  *Full name - Russell Carraway

  Company name - RC Supply INC

  *Email address - rcsupplyinc@verizon.net

  MSN or T/M -

  *Suppliers name - Aksara Tool

  *Address - Jl. Aksara No.150
Medan, North Sumatera 20224


Indonesia

Phone : +6261-7634-6815

Email : sales@aksarashop.com

  *Telephone - 757-469-8010

  *Email - rcsupplyinc@verizon.net

  MSN or T/M -

  *Products you want - TOOLS

  *Qt and total of products - 200 TO 500

  *Payment type to send -                           Pay pal
                          Other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Torbjörn Mukka

  company name - 

  *email - mukka173@hotmail.com

  scam date - 2008-03-10

  how much did you send - 3800 USD

  *details of scam - I bought 10 PS3 and one camcoder

  *scammers name - Leo Huang

  scammers company name - Trade.com

  scammers address - 15/F, Building D, Goutou Garden, Chengxiang, Putian, Fujian, China

  scammers web site - http://www.tradeday.biz/

  *scammers email address - tradeday.biz@hotmail.com

  scammers telephone numbers - 86-131-079968992

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Pamela Magsombol

  company name - 

  *email - pamelamagsombol@yahoo.com

  scam date - Feb.22,2008

  how much did you send - USD 261.00

  *details of scam - I ordered from them Ps3 games.

  *scammers name - Chunxian Chen

  scammers company name - Xiamen Rijin Trading

  scammers address - 2D-07 dongpu St. Shiming District,Xiamen City,Fujian province,China

  scammers web site - www.rjepoch.com

  *scammers email address - rjtoday@hotmail.com

  scammers telephone numbers - Tel.no.+86 592 67131655

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment
                          other

Thanks.


A visitor has submitted the following details::

    Verify form   

  *Full name - Pamela Magsombol

  Company name - 

  *Email address - pamelamagsombol@yahoo.com

  MSN or T/M -

  *Suppliers name - Indomegatel

  *Address - Dormitory Blok R1 Lt.1 No.10,B/P Muka Kuning ,Batam Riau 95119

  *Telephone - +62 852 972 39903

  *Email - sales@indomegatel.com

  MSN or T/M -

  *Products you want - Psp Bundle, Nintendo Ds Lite

  *Qt and total of products - 5

  *Payment type to send - L/C
                          T/T
                          W/U
                          Pay pal
                          Other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - c w wan

  company name - 

  *email - justinwan8@googlemail.com

  scam date - 30th December

  how much did you send - $250

  *details of scam - I ordered some products from  Starwaytrade.com i have not received the products it has been ove 2 months now and they have the nerve to say send more money for the old products and  for enw order. I have evidence.

  *scammers name - Ming Ming Yang

  scammers company name - Xiamen Starwaytrade Co.,Ltd.

  scammers address - room E28,nanshan road 61-67,siming district ,xiamen city,fujian

  scammers web site - www.starwaytrade.com

  *scammers email address - starwaytradeceo@hotmail.com

  scammers telephone numbers - :86-592-8363200   

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Denis

  company name -

  *address - Russia Moscow

  *email - redeagle2006@bk.ru

  scam date - feb 2008

  how much did you send - 150 USD

  *details of scam - I ordered Sony PSP 2000.But to me have sent usual Chinese MP4 a player though the seller perfectly understood about what there was
a conversation and he on a site has photos Sony PSP 2000
http://content.foto.mail.ru/mail/delay2006/1/i-48.jpg
http://content.foto.mail.ru/mail/delay2006/1/i-49.jpg

  *scammers name - Tim

  scammers company name - not name

  scammers address - Address: quanzhou City   Fujian province   China.

  scammers web site - www.2008-nike.com

  *scammers email address - nike2008nike@hotmail.com
nike2008nike@yahoo.com.cn

  scammers telephone numbers - not

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Gordon

  company name - Sharp

  *address - glasgow scotland


  *telephone - 0

  *email - sharpy1977@hotmail.com

  scam date - 20 feb 08

  how much did you send - $6500

  *details of scam - placed small order that was received without any problem but when the larger order was placed there was excuse after excuse and now hes claiming the order was delivered. i had asked at least 8 times for tracking info but never received it. he still wont supply it but claims to have "proof" that the package was delived! he even tried to get me to pay a further $500 to get the package out of US customs. i paid with google checkout. i origionally found him on alibaba.

  *scammers name - John Anthony Castro

  scammers company name - Distrbution Express/Iphoneversion111.com

  scammers address - 8406 El Gato Road
Laredo Texas

  scammers web site - www.iphoneversion111.com

  *scammers email address - johnacastro@hotmail.com
johnacastro@yahoo.com

  scammers telephone numbers - 001-956-8574057

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Tom Montalbano

  company name - house

  *email - tgm006@yahoo.com

  scam date - 12/15/07

  how much did you send - 1200.00

  *details of scam - I bought plasma tv

  *scammers name - Xize Sun

  scammers company name -

  scammers address -

  scammers web site -

  *scammers email address - bmw189189@yahoo.com.cn

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Tom Montalbano

  company name - house

  *email - tgm006@yahoo.com

  scam date - !/4/2008

  how much did you send - 500.00

  *details of scam - to buy plasma tv

  *scammers name - Dan Dan Yang

  scammers company name -

  scammers address - 303 Room-Shuang Jing-Chao Yang District Bejing Ch 10021

  scammers web site - www.mammon6693.com

  *scammers email address - vhkgrgefh@yahoo.com

  scammers telephone numbers - unknown

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - antonio cribbs

  company name -

  *address - USA

  *telephone - NONE

  *email - antonio.cribbs@yahoo.com

  scam date -

  how much did you send - $800.00

  *details of scam - The jerseys where chinese fakes instead of the real ones priced high for fakes.

  *scammers name - Art

  scammers company name - sdjerseys

  scammers address - San Diego

  scammers web site - sdjerseys.com

  *scammers email address - info@sdjerseys.com

  scammers telephone numbers - (619)715-2716

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal

Thanks.


 visitor has submitted the following details::

    report a scammer   

  *your name - Julia Mercer

  company name - Julia Mercer Wholesale

  *email - juliamercerwholesale@yahoo.com

  scam date - 02-06-08

  how much did you send - $1000 (with western union fee's of $68 and $932 to scammer

  *details of scam - Here's all the info I have:Here's what they are doing now..............These are the the e-mail's they are using as of today Sunday, Febuary 10,2008

This is the one most current:
easyphones_go@yahoo.co.uk

last know e-mails they were using are as follows:
hha55daa@yahoo.com
labalaba57@yahoo.com

Theses are the current companies they are claiming to be (NOW THEY ARE USING TRUSTPASS MEMBERS NOT GOLD SUPPLIERS)
Easy Phones 2 go ltd.
Batavia International CV
SHIBIL trade corp
Gloria trading
Haedong trading co.
Star trade pk
yamato trading co.
Indian & verseas trading co. Jingchaen Heavy mechanism co.
Asko Int'l trade & mediacl Ltd.


  *scammers name - Carolyn Lim (has many alias')

  scammers company name - Easy phones 2 go ltd.

  scammers address - Mint House 6 Stanley Park Road Wallington SM6 0HA

  scammers web site - (not actually their website/stealing identities)

  *scammers email address - 146 Wyndcliff
London
United Kingdom

  scammers telephone numbers - contacted me through e-mail and IM and called me on my phone

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Talana Brown

  company name - 

  *email - tasia106@yahoo.com

  scam date - 01/18/2008

  how much did you send - $1200.00

  *details of scam - This company email me through EC21 about the products they had for sell. They had nice products and most importantly they accepted paypal. I have not heard anything from this company since. I have filed a claim through paypal to try to get my money back, but the claim is still under investigation. The paypal name they using is onlinetradingc2c@yahoo.com.cn

  *scammers name - Sky Hu

  scammers company name - ETRUST WHOLESALE INC

  scammers address - PUTIAN,FUJIAN,CHINA

  scammers web site - www.5atrading.com.cn   and        sanhong.en.ec21.com

  *scammers email address - sky5atrading@yahoo.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Mr.Eric

  company name - patanteris co. ltd. Gr

  *email - greeric@yahoo.com

  scam date - 2008-01-02

  how much did you send - 5000$

  *details of scam - WUHU DELIN CHARCOAL CO. LTD.
WUHU JIADE CHARCOAL CO. LTD
WUHU ANXIAN TRASPORT LIABLITY CO. LTD.
WUHU / ANHUI

  *scammers name - MR. DING FENG

  scammers company name - WUHU DELIN CHARCOAL CO.LTD

  scammers address - QingShui Industry Zone,QingShui Town, WuHu City, AnHui Province,China China 241000

  scammers web site - http://www.delin-bbq.com

  *scammers email address - wuhu_delin@hotmail.com
wuhudf520@hotmail.com

  scammers telephone numbers - 86-0553-2219891

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - JUAN VALENCIA

  company name - GABRIEL 1030

  *email - gabriel10302003@gmail.com

  scam date - 12-12-2007

  how much did you send - 1160

  *details of scam - i buy 5 iphones and they sent to me cect 168 only 3 units

  *scammers name - Joan

  scammers company name - Putian City Chenxiang District New Star Trade Co

  scammers address - 102 Wenxian Road, Chengxiang District, Putian City, Fujian Province. China

  scammers web site - www.new3721.com

  *scammers email address - nike3721h@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes
                            no

  *did you loose money - yes
                         no

  *are you still in contact with them - yes
                                        no

  *how did you pay them - T/T
                          western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - stuart king

  company name - 

  *email - stuartpking@hotmail.com

  scam date - 8th december 2007

  how much did you send - £4000

  *details of scam - placed multiple orders for electronic goods, paid for via paypal, the supplier then came back and asked for more money to pay customs charges, provided tracking id but did not work, didnt pay customs charges to supplier and placed a claim to paypal. have had some money refunded but no money left in suppliers paypal account, supplier does not respond to emails or msn messenger

  *scammers name - wang peng fei

  scammers company name - www.supremelyshop.com

  scammers address -

  scammers web site - www.supremelyshop.com

  *scammers email address - supremelyshop@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           pay pal
                          credit card

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - afsheen khan

  company name - chicago outlet store

  *email - afsheenkhan880@hotmail.com

  scam date - 5-12-08

  how much did you send - 1720usd

  *details of scam - i ordered xbox, they told me product is not working and they contacting suppliers. then they won't response. won't refund money, i begged them to send money or send me products. we settle on nokia phones , when i got it, i was missing batteries lithium one, all chargers were in chinese version, won't work in usa. phone was fake.for 100usd more i could have got real ones. no response to my emails. its been almost a month.

  *scammers name - aimee chen

  scammers company name - e-global trade

  scammers address -

  scammers web site - e-globaltrade.com

  *scammers email address - egtrade03@gmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Mike

  company name -

  *address - 587 Pools dr
LA california

  *email - mikelok@aol.com

  scam date - 5/2/08

  how much did you send - $390

  *details of scam - i bought iphone but she sent fake iphone now i cant get my money back

  *scammers name - Elizabeth Darr

  scammers company name - BuyItDirect2u.com

  scammers address -

  scammers web site - www.BuyItDirect2u.com

  *scammers email address - idontknow

  scammers telephone numbers -

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Phil Jacobs

  company name - Cape Avionics

  *email - capeavionics@gnail.com

  scam date - 16 May 2008

  how much did you send - US600-00

  *details of scam - Sent via PayPal - once done, could not contact him.

  *scammers name - Kyle Capps

  scammers company name - Videomatic Lancommand

  scammers address - 40a Hastings Avenue
Warringtom
wa2 08n
UK

  scammers web site -

  *scammers email address - lcommand@live.co.uk

  scammers telephone numbers - 00192522448

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal

Thanks.


Buyer: Strongman Products

County: UK

john@strongmanproducts.co.uk

Supplier details :

Yongkang Jierun Tools Co., Ltd.

www.ladder-factory.com

http://jierun.en.alibaba.com/contactinfo.html

www.oluda.com

aileen-1985@hotmail.com  also used for MSN, now no more communication here!!

Date : June 2008

Details of problem:

Vist was made to this supplier in Yongkang and later sample order made, 10pcs or ladders with color boxes and carring bags too, the supplier sent the samples to another supplier in Hangzhou and then these were sent to Shanghai for container loading to UK, the ladders were found to have no foam packing for protection and the ladder could move veru easy from side to side, and because of this the color boxes were all damaged!! we could not see and bags we paid for in the boxes.

The supplier later would not take any blame for these issues, and said its the delivery company to blame, which one, theirs? i showed them all pics of the damaged and asked why there is no foam inside, they just said this is how they send them and others don't have any problems? and about the missing bags that was paid for, they said the woker said he packed them! so was sent.

No they have not replied to our mails and have blocked the msn contact!! this is so silly when samples have been bought and the main thing would be to make sure the packing of the products is good, but to not give us the bags that we paid for is very bad, when we opened the boxes in the other suppliers warehouse we made sure their sales girl was with us and she checked at the same time, again when you have a issue and need help the supplier runs away, zero customer support and help, they have wasted our time and money, we spend our time to visit them and make business with them and now no communication.

You can see the links below for product pictures of damage.

http://www.stopscammers.co.uk/ladder1.jpg

http://www.stopscammers.co.uk/ladder2.jpg


A visitor has submitted the following details::

    report a scammer   

  *your name - Alexander

  company name -

  *address - Germany

  *email - info@fitwelt.com

  scam date - 30.06.08

  how much did you send - 800 GBP

  *details of scam - After payment of first half of sum, I have received number of prosecution through http: // www.glodextrack.com, www.glodex.com. Then I have sent the second part of payment. But any more has not received the goods. I have learned later, that GLODEX it is not existing company.

  *scammers name - Carol Sharman

  scammers company name - Baumax Shop Limited

  scammers address - First name : Carol
Last name : Sharman
Address : 60 Hyde Park Gate
Zip : SW7 5BB
City : London
Country : United Kingdom

  scammers web site - www.baumaxshop.com

  *scammers email address - orders@baumaxshop.com

  scammers telephone numbers - +44 (0)20 813 301 77

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Mike

  company name - 

  *email - caspitek@yahoo.com

  scam date -

  how much did you send -

  *details of scam - i bought a Toyota LandCruiser 2005 from them via internet, and sent payment via Western Union to Mr Irawan which manages sales. As a proof of deal he sent back me scanned copies of customs declarations with officer's signature and national stamp and fake invoices, and also shipping number of ARGOLEXPRESS SHIPPING company. after payment receipt no replies from him.

  *scammers name - irawan

  scammers company name - e-autovillas

  scammers address - Jakarta, Plaza center

  scammers web site - www.e-autovillas.com

  *scammers email address - sales@e-autovillas.com

  scammers telephone numbers -

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Helen Stephens

  company name - 

  *email - hstephens@hotmail.com

  scam date - 10/6/08

  how much did you send - £130

  *details of scam - I requested original Nintendo Wii games, which I was assurred was what would be sent, including boxed and instructions for PAL version. 20 emails or so later I sent the money.
10 days later, what appeared were Chinese copies of Nintendo Wii games, I ordered 20 they sent 17 and not one of the games I requested was sent, they just sent any title they could lay their hands on.

  *scammers name - Rose - General Manager

  scammers company name - Chengdu Times Trade Co., Ltd

  scammers address -

  scammers web site - http://www.nikediy.com/

  *scammers email address - nikediynike@hotmail.com


nikeDiy01@hotmail.com

nikeDiy02@hotmail.com

nikeDiy03@hotmail.com

nikeDiy04@hotmail.com

nikeDiy07@hotmail.com

 
nikediynike@yahoo.com.cn

  scammers telephone numbers - Unknown

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Kristin

  company name -

  *address - Oregon, USA

  *email - kkali76@gmail.com

  scam date - 06/2008

  how much did you send - 700

  *details of scam - Ordered shoes and clothes from company and they never sent products

  *scammers name - Henry Chen

  scammers company name -

  scammers address -

  scammers web site - nikeshoesunion.com

  *scammers email address - nikeshoesunion@yahoo.com

  scammers telephone numbers - 1-339-368-5669

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Sonia

  company name -

  *address - Bilbao

  *email - mara1506@gmail.com

  scam date - 30 April 2008

  how much did you send - 1.400 USD

  *details of scam - We ordered 2 iPhones and 2 Nokia N96, we received nothing of course.

  *scammers name - Bjorn Kerri

  scammers company name - MOBILE 2K LIMITED

  scammers address - 20 MEADLAND GROVE, BOLTON, BL1 8TQ
U.K.

  scammers web site - www.mobile2ksolution.com

  *scammers email address - info@mobile2ksolution.com

  scammers telephone numbers - 01204 533663

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - melanie mcfadden

  company name - diva's styles and fashions

  *address - south carolina

   *email - areik619@yahoo.com

  scam date - 06/07/2008

  how much did you send - 275.00

  *details of scam - i sent a western union to this company for some shoes and they never sent me any confirmation on my order... everytime i go online they are not there, also if it states that they are on line it will not allow you to chat. there is no valid telephone number to call theses people.. i was spaeaking with lily each time i was placing orders

  *scammers name - lily

  scammers company name - agestrade co.,ltd

  scammers address - agestrade@gmail.com

  scammers web site - agestrade.com

  *scammers email address -  h.Tonif@Gmail.com

  scammers telephone numbers - 0086-20-8888888

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


report : Strongman Products

UK

john@strongmanproducts.co.uk

Supplier :

Shenzhen Ansite Electronics Technology Co., Ltd.

http://ansite.en.alibaba.com/

http://www.ansite.cn

vivia_tang@hotmail.com   also used for MSN, now can not communiate with her direct!!

Date : July 2008

Details of problem:

We have made a supplier visit to them and wanted to make a sample order for many products (Alarms) we sent the money and they started the order, but after some time could not confirm our money to them!! said another buyer sent the same amount to them and will have to wait, we did for another week, and then they told us the samples can be sent very soon, but each time they delay, we called them faxed them, emails, and the sales girl then went of msn and we could not talk online, but later told us they have problems with one sample, but now 1mth late!!, so so strange why i talk to them on msn before payment, then once they have money no more msn, and to get them to reply was not easy, texts, calls, mails, but after they did send us the samples, but could not understand how they made a error and sent us the wrong freq 315 and not 433 freq.

After so much time, more emails, i contacted them on the trade manager, but they understand the wrong freq has been sent, but still wait for their reply as i feel they shoudl send me the right ones.

The first email from them was made clear from them too we have to have 433 freq, so no need for this error.

The siren, the one they had problems with is because they have made a adapter to work with the alarm system, so is not what we wanted!! and we bought 4 samples, but only can use 2 each time, can not have 2 sirens on one alarm, so again they made error, also they said we have temper switch on the siren, but none fitted, why they make bad business by wasting time and sending bad quality samples and incorrect products, is not good,

But they could try to make this right and send the products we wanted and can use.

Pictures can be seen from the links below, 315freq is maked on the products

http://www.stopscammers.co.uk/alarm1.jpg

http://www.stopscammers.co.uk/alarm2.jpg


A visitor has submitted the following details::

    report a scammer   

  *your name - Mik

  company name - 

  *email - Mikhorvath@mail.com

  scam date - 2 june 2008

  how much did you send - 600euros

  *details of scam - Baying-8@hotmail.com

  *scammers name - It gets changed all the time.

  scammers company name - Buying8

  scammers address -

  scammers web site - Www.Buying8.com

  *scammers email address - Baying-8@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.



A visitor has submitted the following details::

    report a scammer   

  *your name - aigar holm

  company name - 

  *email - litlehevylboy@hotmail.com

  scam date -

  how much did you send - 644 eur

  *details of scam - dell exp m2010

  *scammers name - chen

  scammers company name -

  scammers address -

  scammers web site - http://www.opened163.com

  *scammers email address - macchenlily@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           pay pal

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - keith asher

  company name - better than the rest

  *email - keithasher@yahoo.com

  scam date - 08/19/2008

  how much did you send - $1512.00

  *details of scam - Muhammd samir said that he had sold bose 48 series IV dvd systems for $700.00 I finally got the money thinking it was a good deal and sent it not thing about the address and what not the next day he say's the shipping company could not ship because of MQO had to be 3 units. He said he would send a unit for free but I had to send another $700 for the second to make the MQO. They next day(8/21/2008) He gives me a tracking number to some zdcservice. I look it up and no such company. I even told him not to take my money but he did. That's all I had. This sucks

  *scammers name - muhammd samir

  scammers company name - moor2limited

  scammers address - skogum,861 hvolsvollur,ice land

  scammers web site - moor2limited

  *scammers email address - alibaba.com

  scammers telephone numbers - +447045751374

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Laura Vargas

  company name -

  *address - Santo Domingo, Dominican Republic

  *email - laura825@hotmail.com

  scam date - July 2008

  how much did you send - US$364.00

  *details of scam - I sent the 30% of the total amount for the order of 6 original apple iphones 3G. According to aour agreement 30% for delivery and the rest after receiving the goods. I sent the money and since then the guy dissapear. He sent me instead of the original order 1 ipod all damaged in a shoe box all broken.

  *scammers name - Allen/ Alex

  scammers company name -  Xia Men Electron Store Trade Co. Ltd/Electron international trade co.,ltd

  scammers address -

  scammers web site - www.electron-store.com

  *scammers email address - htian-trade@live.cn

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Samuel

  company name - Topcom Global res 

  *email - chukwukere@hotmail.com

  scam date - April 2008

  how much did you send - US$7,500.00

  *details of scam - I bought goods from this company 20ft Container of AB KING PRO .. when they ship the goods they told me that the Customs have held the goods on the grounds that the goods LOGO is registered by some one else .. well right now they say the customs has confiscate the goods all the evidence to this regards I have not seen any..

  *scammers name - yoland li

  scammers company name - Yongkang Huibang body-building & fitness equipment co.,Ltd

  scammers address - Add: No.118 Yangguan Road West Industry Area,
Yongkang City, Zhejiang Province, China.

  scammers web site - Http://www.huibangfitness.com

  *scammers email address - yoland1208@vip.163.com

  scammers telephone numbers - Tel: 0086-579-87253155,  Mobile: (0)13758997388 (0)13858920645 

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - carlo presta

  company name -

  *address - Australia

  *email - carlop01@hotmail.com

  scam date - 07/08/2008

  how much did you send - 7323.00 USD

  *details of scam - purchase of goods
(JETSKIS)

  *scammers name - Aris Rusdiana

  scammers company name - PT KOTEKA SPORT

  scammers address - JL.MELAWAI KEBANGSAAN NO:15
JAKARTA, JAWA BARAT 
INDONESIA 20355

  scammers web site - www.alibaba.com

  *scammers email address - cmyu1@yahoo.com

  scammers telephone numbers - 62-81-263791363

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - James Skeffington

  company name - Mobilemicromarket

  *email - james_465@msn.com

  scam date - 19th august 2008

  how much did you send - 2100usd

  *details of scam - attepted to buy 2 laptops and 2 iphones, they sent 2 leather bags instead

  *scammers name - paul smith

  scammers company name - shanghai international tradeing group corperation

  scammers address - Shanghai shanghai No1806, Yincheng Mansion, Shiji Da Dao, South Pu Road

  scammers web site - shanghai international trading group corperation , ecvv.com

  *scammers email address - laresyoyo@hotmail.com

  scammers telephone numbers - 86-1589-531074

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Mark Clampton

  company name -

  *address - Perth, Australia

  *email - riveroriental@hotmail.com

  scam date -

  how much did you send - 5000

  *details of scam - fraudulent credit card scammer

  *scammers name - Yomatan Bapy Jomathan Baldwin

  scammers company name - Gawalise Co.

  scammers address - KALASAN BARAT #42 INDONESIA 40132
and SINGAPORE

  scammers web site -

  *scammers email address -  jomathanbapy@yahoo.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           credit card

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Cher

  company name -

  *address - Philippines

  *email - rosecher2003@yahoo.com

  scam date - Aug 14, 2008

  how much did you send - PHP8,000.00

  *details of scam - in their website it says the bags are good quality with care cards, authenticity cards, serial #... it is in the detailed info of the bag... when they sent to me, the inclusions are not included, cards, serial #. then they said the bags I ordered were low quality when in their site it says and in their emails good quality. they said if i wanted super A quality the cost is US100 but they dont have US100 bag in their site so how can they say it when i have no options to choose? good thing i print screen the pics of the bags I ordered with the detailed info stating it comes w/ cards serial #. when i complained, they ignored my emails and even edited their site by removing the details about cards, serial etc. they deceived me and they continuously lie to their customers claiming their bags are SUPER a quality when it reaches you, it's low quality, dented and they dont want to refund or return.. they hide now...i reported to all scam list about them so as to avoid having victims again...

  *scammers name - RHANDBAGS/HELEN

  scammers company name - RHANDBAGS & BAGSCLUB

  scammers address - Lanzhou, China

  scammers web site - http://www.rhandbags.com and http://www.bagsclub.com

  *scammers email address - lzsaler@yahoo.com.cn
lzsaler@live.com
fiona.club@gmail.com
lzsaler@gmail.com
helenzm_cn@hotmail.com

  scammers telephone numbers - +86-15918795808

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes
                                        no

  *how did you pay them -                           credit card

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - James Bryant

  company name - 

  *email - jjabryant1@yahoo.com

  scam date - 8-13-08

  how much did you send - $800

  *details of scam - Scammer told me he had Nintendo Wii's for sale.  I sent him the money (Western Union) & then he told me I had to send more money to purchase more if I wanted to get anything.  So I am now proceeding with this complaint.

  *scammers name - Yusuf Ismail

  scammers company name - Milords LTD

  scammers address - 3 Hamilton House
Leicester , LE4 9HQ
United Kingdom

  scammers web site -

  *scammers email address - milords_ltd@yahoo.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Fredrik Bryde

  company name - 

  *email - fbryde@gmail.com

  scam date -

  how much did you send - 5000

  *details of scam - Was paying money for Makita tools, after they released tracking number of shipment. As soon as I payed, they canceled the shipment

  *scammers name - Hendra Wijaya

  scammers company name - Leed Tools.Tbk

  scammers address - Jl. Kavaleri 61-63
Indonesia

  scammers web site -

  *scammers email address - leed.tools@yahoo.com

  scammers telephone numbers - +62-21-452629

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Ms.Maha Chandar

  company name - 

  *email - good_trader@msn.com

  scam date - 02/07/08

  how much did you send - US$527.00

  *details of scam - I did bank transfer from Halifax to Maybank(malaysia)last month for their invoice. But they did not send any products and not replied any of my emails and cutting my telephone line whenever they hear my voice.

  *scammers name - Mr.Danny Cheung

  scammers company name - Riviera Gateway Sdn Bhd

  scammers address - M-3-19 Plaza Damas, Sri Hartamas
50480 KL, Malaysia

  scammers web site - www.rivieragateway.com

  *scammers email address - danny@rivieragateway.com

  scammers telephone numbers -  + 603 62071559

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - SIMON DUNN

  company name - JSD

  *email - simondunn_03@hotmail.com

  scam date - 20/07/2008

  how much did you send - 1400 euro

  *details of scam - COMPANY CALLED MIDAPHONE Mr. Mirco Barondo. Street Address: Via Primo Maggio, 44. City: Fossacesia. Province/State: Ch ...
OTHER NAME IS oliver abelda (magpieselectroplazaonline@gmail.com USING THIS EMAIL ADDRESS THEY ARE USING GREED SCAM AND I HAVE DOCS THAT WHEN CHECKED ARE FRAUDULANT I HAVE PAGES OF EVIDENCE
LOOK AT THIS EMAIL
DO YOU KNOW WHO A JUNKY IS?????

You are just a bubble gum chewer....

We are waiting for the shipping agency to get thru this and once they are done,we will give you the package tracking codes so that we can know the status of the delivery ok.

And stop showing what you don't know.

REGARDS.
MGT

  *scammers name - oliver abelda

  scammers company name - MIDAPHONE

  scammers address -

  scammers web site - WWW.MIDAPHONE.COM

  *scammers email address - magpieselectroplazaonline@gmail.com

  scammers telephone numbers - NONE WORK

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           pay pal
                          western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Abid Ayub

  company name - 

  *email - abidayub@gmail.com

  scam date - 22 July 2008

  how much did you send - 300 us$

  *details of scam - i order a phone from them pay 300 us$ with western union and she pickup the money and giv eme fake tracking of god dam ems its not working uptil yet she is a big scammer if any one want any more detail tell me so i can provide more

  *scammers name - Ms. Meiqun Lin

  scammers company name - Putian Weiteng Trading Co., ltd.

  scammers address - Dongzhen Road, Chengxiang District, Putian City, Fujian Province. China

  scammers web site -  http://www.yuandongtrading.com

  *scammers email address - loistrading4u@hotmail.com
goodsexport88@hotmail.com

  scammers telephone numbers - 0086-0594-6602290

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


Stopscammers report

Sold laptop computer on Ebay auction for 150 pounds and 25 pounds del,

Payment with pay pal but did not send to buyer, Kevin told buyer he made the sale for his freind and the item was sent, but this guy has gone on holiday!! but had no proof of delivery!, he never would reply to communication and the item never was sent, once pay pal cliam made his ebay account was cancelled!! and he never replied to the pay pal cliam within the 3 weeks, and pay pal awarded just 150 pounds, so 25 pounds is still outstanding for this loss.

His accound on ebay was with good feedback and had a few years on ebay, so was so strange to see why he would not send this item!! and make all these lies and not reply, have to be very careful to do business with them if they act in this way to other business.....

HIS EBAY ACCOUNT:

User ID:    bryantandmcadam
Name:   kevin bryant
Company:   
City:   havant hampshire
County:   Hampshire
Country:   United Kingdom
Phone:   02392478466
Registered Since:   Tuesday, 24 Oct, 2006 11:06:46 GMT


http://www.valet-uk.com/80100/contact.php    his website for car cleaning business!

13 Addressshawford grove , havant, po94dx, hampshire, england
Telephone 02392478466 Mobile 07792565003

Created:  2008-03-05
Expires:  2009-03-05

Valet-UK or 07792565003
Mr. K Bryant
HAVANT
Hampshire
PO9(Map).

Mobile: 07792 565003

Email: info@valet-uk.com


A visitor has submitted the following details::

    report a scammer   

  *your name - valencia

  company name - N/A

  *email - valenciastt@hotmail.com

  scam date - 08/26/2008

  how much did you send - $104.00

  *details of scam - I was buying some nike Air Jordan they advise me when I send the MTC# they will send the Tracking #soon As Possible

  *scammers name - n/a

  scammers company name - Nikeses Brand shoes Co., Ltd.

  scammers address - 18F.Guomao Building Xuhui District Shanghai City

  scammers web site - www.nikeses.com

  *scammers email address - myairshoes@gmail.com

  scammers telephone numbers - 86-132-90748886

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - ramy k

  company name - zz

   *email - cool_bro88@hotmail.com

  scam date - 20/08/08

  how much did you send - $550 USD

  *details of scam - hello can you please list this site and if it is already could you add this to some sort of forum this very email with my comment

theres too much too say and dealing with alot of chinese ppl you get fustrated and angry but getting scammed is getting scammed nothing much to say

name is: linda huang

email is :lindahuang06@hotmail.com

website is: http://www.nikejordansky.com/

ECVV agency website is : http://www.ecvv.com/offerdetail/I2056330.html

i got scammed for $550

  *scammers name - in detail

  scammers company name - in detail

  scammers address - n/a

  scammers web site - in detail

  *scammers email address - in detail

  scammers telephone numbers - n/a

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Julio

  company name - 

    *email - juliolutjens@hotmail.com

  scam date - 02 September 2008

  how much did you send - 400 US$

  *details of scam - I took contact with this company through ALIBABA site, he send me information and we send money to buy 1 sample, he received my money and never send the product, I called him and nothing. Is a vile maggot of drain.

  *scammers name - Ramond or John Chang

  scammers company name - LP & G

  scammers address - Name of the rat :  Ramond / Raymoond / John Chang

 LP & G (International) Company Limited
Address: 128 Connaught Rd Central Sheung Wan, Hong Kong
Country: Hong Kong
Phone: 852-281-51896
Fax:  852-281-51882 

scammers web site -

  *scammers email address - johnchang39@hotmail.com

  scammers telephone numbers -

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - shahzeb mirza

  company name - 

   *email - shahzeb.mirza@gmail.com

  scam date - 09/02/2008

  how much did you send - 284 usd

  *details of scam - i ordered a phone and after taking the money they gave me a wrong tracking no. which didnt work at all and they said that itss going to work after three days which it didnt so i got scammed

  *scammers name - lili dai

  scammers company name - Shenzhen Aiweisi Trading Co., Ltd.

  scammers address - NO 1204A wenan center,wenjing mall,tianbei one road,luohu quarter
Shenzhen
  Guangdong
  China

  scammers web site - http://aisway.en.alibaba.com

  *scammers email address - aiweishi@yahoo.cn

  scammers telephone numbers - 86-0755-81269494

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Danny Le

  company name - Wholesale Merchant Services

   *email - wholesalemerchantservices@yahoo.com

  scam date - 08/15/2008

  how much did you send - $1,080

  *details of scam - Iphones on Alibaba

  *scammers name - Orlando Lager

  scammers company name - AT Electronics

  scammers address - 134 Portobel St
London, UK 2HHC 2WH1

  scammers web site - http://www.alibaba.com/member/ca100920920/contactinfo.html

  *scammers email address - wht.business@live.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Lori

  company name -

  *address - New York, USA

  *email - dorisvm@ymail.com

  scam date -

  how much did you send -

  *details of scam - we paid much money to them,was sent junk products

  *scammers name - Ben

  scammers company name - www.cn-wholesale.cn

  scammers address -

  scammers web site - www.cn-wholesale.cn

  *scammers email address - scutgabbit@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Dorothy Hutchinson

  company name - Lasting Moments

    *email - Vaughn2nd@yahoo.com

  scam date - 08/27/08

  how much did you send - total $54.00

  *details of scam - Set up phoney page.
got me to send money for pair boots.That I advertize for.They contact me said they had them. And would send a sample if I paid for the shipping.

  *scammers name - JianZhong Huang

  scammers company name - www.fbizz.com., Nike 186 Internal., Co., Ltd.

  scammers address - Zigong, SiChuan 643121 China

  scammers web site - www.fbizz.com

  *scammers email address - Angie<elvalau0@yahoo.com.cn>

  scammers telephone numbers - Unknown I believe they started contact under another name. NIKE186.INTERNATIONAL TRADE CO., Ltd.

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - MaSi

  company name - 

   *email - divisionazul@gmail.com

  scam date -

  how much did you send -

  *details of scam - This page sells defective products, they do not change, or return the money.

  *scammers name - Sr. Ligo

  scammers company name - www.timelesslong.cn

  scammers address -

  scammers web site - www.timelesslong.cn

  *scammers email address - timelesslong@gmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them - T/T
                          western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Brian Hice

  company name - 

  *email - samboyz99@aol.com

  scam date -

  how much did you send - 250.00usd

  *details of scam - I sent the guy 250.00usd for a iphone he clain to sell and he claimed to shiop the item bvut he said the delivery said the package was to lite so he add 9 extra phones to the order and said i wont recieve my package til i pay the rest which he said was 1750.00usd and he gave me a fake tracking number and didnt want to tell me who was delivering and when he finally told me i use the track# and it didnt work

  *scammers name - Mr. Sosorio Sony

  scammers company name - CE mobile shop/store

  scammers address -

  scammers web site - CE mobile shop/store

  *scammers email address - +2348029572710

  scammers telephone numbers - +2348029572710

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Dany

  company name - Benimar

  *email - daniwinter@adinet.com.uy

  scam date - 29 setember 2009

  how much did you send - usd 3586

  *details of scam - sending money and no shipments of goods

  *scammers name - Yovi Nuno/ Eric Setiawan

  scammers company name - 4gear2gear

  scammers address - 4gear2gear
Jl. Setia Budi 142
Medan Sumatera Utara
20334
Indonesia
4gear2gear
Jl. Dago 34
Bandung Jawa Barat
40142
Indonesia
4gear2gear
Sri Pentas, No 11, Persiaran Bandar Utama
Petaling, Selangor Darul Ehsan
47800
Malaysia
+603 7721 4422
Phone :
+6281375112201
+62227567342

  scammers web site - www.4gear2gear.com

  *scammers email address - info@4gear2gear.com
order@4gear2gear.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes
                         no

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Vinh Do

  company name - 

   *email - azn_honor@hotmail.com

  scam date - 13/10/2008

  how much did you send - 300usd

  *details of scam - We had a deal that I would send money for a phone.
via Western Union money order.He received the money and he started making up this crazy things about fees and things like that that he needed to pay. Which i Googled and do not exist anywhere in the world.He wanted more money for the phone to be shipped.
Which added up to a lot of money. After that i nicely said that i am not comfortable with the amount of money that it adds up to and i just want my money back. He started threatening me that if i don't send that money he wont send me either the phone or my money back. I just didn't have that much money to spent so i just said that i cant send him that money because I just dont have it. Then he replied that if i am not gonna send him the money then the package will be sent to East Timur where it will be held. He said if I cover the cost for him he will send a ps3 80gb or macbook air.

  *scammers name - CEO of company is Ronnie Keene Jr , guy talked on msn is named Efe

  scammers company name - CONSOLE & GADGETS LTD

  scammers address - 90 Mitchell St, London, UNITED KINGDOM, G1 3NQ

  scammers web site - consoles.mybisi.com, http://mobilesaucelimited.itrademarket.com/profile/mobile-sauce-limited.htm

  *scammers email address - gadltd010@gmail.com, michelkean@live.com

  scammers telephone numbers - +447045732539

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes
                                        no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Jens Krebs

  company name - Die Wirtschaftslotsen

  *email - jens.krebs@gmail.com

  scam date - 18.09.2008

  how much did you send - 1042,50 EUR

  *details of scam - Didn't deliver anything. First he excuses, as he had suddenly no phones, then he suddely said he send something to the wrong address and need to wait until they are back. I also had him on the phone once and he promised to send the next day. After this he was not reacting anymore on anything or had his telephone on.

  *scammers name - Stephen Wright

  scammers company name - Goblen Games Ltd.

  scammers address - 2 Mandarin CT
WA1 1GG Warrington
GB

  scammers web site -

  *scammers email address - goblen_ltd@yahoo.com

  scammers telephone numbers - 0044 7522 070269

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Nevin Smith

  company name - Tradestyles

    *email - nevinsmith1976@gmail.com

  scam date - sep 20 2008

  how much did you send - £120

  *details of scam - Money sent for baby stroller and once the payment had been received i heard nothing..they have sent a tracking number for UPS which proves nothing other than they contacted UPS to form a file and tracking number....the goods were never sent.

  *scammers name - Andri Nugroho

  scammers company name - PT. Alvindo Prima

  scammers address - Jl.Mahakam No.15 Medan Sumatera Utara 20254 Indonesia

  scammers web site - www.alvindo.com

  *scammers email address - sales@alvindo.com

  scammers telephone numbers - 62 - 61 - 91217538

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - sherease evans

  company name - 

   *email - blinging@sbcglobal.net

  scam date - 9/29/2008

  how much did you send - $1,894.00

  *details of scam - Started communication via tradekey.  Got prices, and solidified shipping terms.  I checked tracking numbers they provided as references of completed orders and when I felt comfortable, completed money transfer.  There were no tracking numbers within 12 hours as promised but they did respond to my emails saying there was delay.  Then they verified shipping addresses and said they would have tracking numbers for me 1 week later but still nothing.  When I sent numerous emails they said that they did not have goods and would have to refund money.  They verified my western union information but said it was "complicated process" to do refund to so it would take days to process.

  *scammers name -  Qiongying Liu aka "Judy"

  scammers company name - sunnyshopping.biz

  scammers address -

  scammers web site - www.sunnyshopping.biz

  *scammers email address - sunnyshopping.biz@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Luciano sartori

  company name - CV.INDOMOTOR

    *email - sartorirs@hotmail.com

  scam date - 09/22/08

  how much did you send - 650 USD

  *details of scam - I was scammed by CV.Indomotor I sent for him $650 and didn't receive the helmets!!!!!!!
This guy is a big scammer...BEWARE, BEWARE, BEWARE!!!!!

  *scammers name - Norman Jaya

  scammers company name - CV.INDOMOTOR

  scammers address - Jln. Cemara Hijau No. 55f
Street Address :
Jln. Cemara Hijau No. 55f

City :
Medan

Province/State :
Propinsi Sumatera Utara

Country/Region :
Indonesia


  scammers web site - http://www.alibaba.com/member/id101827074.html

  *scammers email address - http://www.alibaba.com/member/id101827074/contactinfo.html

  scammers telephone numbers - Telephone: 62-61-77673929 
Fax:  62-61-77673929 

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - stephen Hanley

  company name - 

  *email - sdoug@hotmail.com

  scam date - 17/09/2008

  how much did you send - $ 3600

  *details of scam - got payment for laptops and did not send them

  *scammers name - jessica lee / lili dai

  scammers company name - Shenzhen Aiweisi Trading Co., Ltd.

  scammers address - No 13 , district A ,saige electronic mall , Shenzhen city
 

  scammers web site - http://www.alibaba.com/company/0.html?memberid=aiweishi

  *scammers email address - aiweisi_sale002@yahoo.com.cn
aiweisi_sale002@hotmail.com

  scammers telephone numbers - :+86-0755-81269494

  *are they still trading - yes
                            no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Pam Neese

  company name - Creative Packaging Concepts, LLC.

   *email - pam@cpcimports.com

  scam date - 9/18/08

  how much did you send - $670.00

  *details of scam - I sent a payment for 3 samples of MacBook Air, iTouch and iPod nano. After they received the funds, I have not been able to get in touch with them and have not received the products.

  *scammers name - William

  scammers company name - Zhongxinda Electron Co., Ltd.

  scammers address - 15B6, Luster New World Building,
Nanshan Street, Nanshan District
Xiamen  Fujian  518310

  scammers web site - www.trustsino.en.alibaba.com; http://www.vastratec.com

  *scammers email address - vastratec04@hotmail.com

  scammers telephone numbers - 008615959455766

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Pam Neese

  company name - Creative Packaging Concepts, LLC.

    *email - pam@cpcimports.com

  scam date - 9/14/08

  how much did you send - $1200.00

  *details of scam - I sent a deposit for 30 mini laptops, the balance was to be paid after they were received. After they received the funds, I have not been able to get in touch with them and have not received the products.

  *scammers name - Bambang Sucipto

  scammers company name - PT. Permata Bahari

  scammers address - JL. Gatot Subroto Km. 4,5 No. 31
Indonesia

  scammers web site - www.logikreasi.com

  *scammers email address - permatabahari@gmail.com

  scammers telephone numbers - 628126498233

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Ahmed mohammed

  company name - -

    *email - rastonever1985@hotmail.com

  scam date - d23/ m9/ y2008

  how much did you send - 750usd

  *details of scam - I search alibaba for laptops suppleir i found them thier and they was gold supplier i order 1 laptop and ps3 and thy give me wrong tracking No. 

  *scammers name - ricky wu

  scammers company name - Shenzhen Aiweisi Trading Co., Ltd.

  scammers address - NO 1204A wenan center,wenjing mall,tianbei one road,luohu quarter

  scammers web site - http://aisway.en.alibaba.com 

  *scammers email address - aiweisisale001@live.cn
aiweisi_sale001@yahoo.com.cn

  scammers telephone numbers - 086-0755-81269494

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Burim Dervishi

  company name - 

  *email - bvdcomp@gmail.com

  scam date - 10.09.2008

  how much did you send - $800

  *details of scam - First Name: Jian Zhong
Second Name: Huang 
Street:Renmin road 729
City:  KunMing
Province:  YunNan
ZIP Code:  650032
Country:  China

  *scammers name - Jian Zhong Huang 

  scammers company name - Fbizz  Co.Ltd

  scammers address - Street:Renmin road 729
City:  KunMing
Province:  YunNan
ZIP Code:  650032
Country:  China

  scammers web site - http://www.fbizz.com

  *scammers email address - Renechen1314@yahoo.com.cn 

  scammers telephone numbers - 8615806091659

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Bruce Sommerville

  company name - 

  *email - schlep@xtra.co.nz

  scam date - 20/08/2008

  how much did you send - $780

  *details of scam - delivery of wrong goods worth a fraction of the ordered goods and then a stream of excuses and suggestion that is my problem. Now not returning emails. This is a very sophisticated little earner for them. They deliver something and then bluster about their lack of culpability and blame the shipping company. Dont send them money.

  *scammers name - Emily Lee and Wenzhong Chen

  scammers company name - Zhongxinda Electron Company Ltd

  scammers address - Xiamen,FuJian,China

  scammers web site - http://trustsino.en.alibaba.com/

  *scammers email address - saleassistant_zxd@yahoo.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - tomas lahoz

  company name - A&T Trading Co., S. A.

    *email - ayt@codetel.net.do

  scam date - August 27

  how much did you send - US$100,000.00

  *details of scam - We paid for steel pipe and receive scrap

  *scammers name - Jeff Sun/Yeshui Yu/dinghang Zao 

  scammers company name - Shandong Tianxing Railway Engineering Co. Ltd.

  scammers address - No. 88 Jingyi Road, Jinan city, Shandong, China

  scammers web site - www.txsteeltube.com

  *scammers email address - cntianxing-165txsteeltube.com  cntianxing@vip.163.com, sun-titan@163.com

  scammers telephone numbers - 86-531-82638567/82638997

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Justina Gansu

  company name - -

  *email - jgansu@yahoo.co.uk

  scam date - 23/06/2008

  how much did you send - bank transfer

  *details of scam - Account Holder Name : Malvin B
Account Number        : 1060 0057 8519 4
Bank Name        : Bank Mandiri Indonesia
Branch            : Plaza Mandiri
Address            : JL.Jend Gatot Subroto KAV.36-38
SWIFT Code        : BEIIIDJA
First e-mail was send from: "Serey Nguyen" <cosmeticsgift@gmail
E-mail: marketing@cosmeticsforgift.com
Additional e-mail: marudyinketing@cosmeticsforgift.com
Additional e-mail: cosmeticsgift@gmail.com
Additional e-mail: sales@diamondmakeup.com
Yahoo messenger: cosmeticsgift
Website: www.cosmeticsforgift.com
Company portfolio: http://diamondmakeup.en.ecplaza.net/
Advertise: http://www.ecplaza.net/tradeleads/both/5009831/tradeleads.html
Mobile number: +6281534303900
Additional phone number: 62-21-634-4188, Fax: 62-21-634-4188


  *scammers name - Malvin B

  scammers company name - www.cosmeticsforgift.com

  scammers address - Indonesia

  scammers web site - www.cosmeticsforgift.com

  *scammers email address - marketing@cosmeticsforgift.com
marudyinketing@cosmeticsforgift.com
cosmeticsgift@gmail.com
sales@diamondmakeup.com
cosmeticsgift@yahoo.com

  scammers telephone numbers - +6281534303900
62-21-634-4188
Fax: 62-21-634-4188

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Dmitrii Maiorov

  company name - Almeria Corporation

    *email - davletflex@hotmail.com

  scam date - July and august 2008

  how much did you send - 16480$

  *details of scam - I am begging you please to help me because I hve been  frauded by Group of Scammers for 16480$. After I have completed the paymnent for 5 Units of the Jet Ski they have dissappeared, no answer to my phone calls and to e-mail messages. As  victim I ask you please to help me to catch those bandits. Not only they have been using your official BCA bank forms to persue me for money transfer, but also they have covered their dirty deals by your signing and stamps.
 
Here as it follows all documents They have sent to me. They have been using three acounts in your bank. I think it criminal group of people who fraud people for a long time.

  *scammers name - Herman, HARRY SABIDIN,JEMMY LUCKAS

  scammers company name - ESIACARGO.COM, BALI YACHT

  scammers address - Bank Name        : BANK CENTRAL ASIA (BCA)
Recipient Name : JEMMY LUCKAS
Account number : 084-434-5972
Bank address     : BCA TOWER III Sudirman.
Swift code          : CENAIDJA
City                    : BALI
Receiver name        : HARRY SABIDIN
Receiver Address    : Jl. Putri Hijau No. 5
Receiver zip code   : 10155
Receiver city           : Bali
Receiver state         : Denpasar
Receiver country     : Indonesia
Bank Name : Bank Central Asia

Receipt name : Herman

Account Number : 0 - 281 - 835 - 831

Swift Code : CENAIDJA

Address Bank : Jln. Alaydrus 48 B Jakarta, Indonesia

  scammers web site - alibaba.com, esiacargo.com

  *scammers email address - baliyacht@gmail.com
eshops.sports@gmail.com
hancur.brantakan@gmail.com
sales@trencmart.com
<sales@esiacargo.com>;

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Ritze Mae T. Baluscang

  company name - 

    *email - ritzemae@hotmail.com

  scam date - 09/10/2008

  how much did you send - 300$=165.22 GBP

  *details of scam - Ordered 5 phones, paid  300 USD thru western union. they don't wnat to send it coz they said i have to pay my remaining balance of  210$. but we agreed 300$ initial deposit.

  *scammers name - Adams C. Stimler

  scammers company name - BEST PRICE TRADING LIMITED

  scammers address - 19 CROWN PLACE, LONDON, EC2A 4FT
UNITED KINGDOM

  scammers web site - http://www.alibaba.com/company/100463578.html                                                      http://www.alibaba.com/company/100463578.html                            

  *scammers email address - bptradeltd@yahoo.com

  scammers telephone numbers - +447045732539

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Pailin

  company name - 

  *email - revolmia_00@hotmail.com

  scam date -

  how much did you send - $975

  *details of scam - Clothing&Accessories

  *scammers name - www.paylessbiz.com

  scammers company name - Payless Trade Co.,Ltd.

  scammers address - 15 F,D building, Jiahe Garden,chengxiang, fujian, china.351100

  scammers web site - www.paylessbiz.com

  *scammers email address - paylessbiz@hotmail.com ,paylessbiz@gmail.com

  scammers telephone numbers - 0086 0594 2928822

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - Sheketa Taylor

  company name - 

   *email - jadariontaylor@att.net

  scam date - 9/11/08

  how much did you send - 233.00

  *details of scam - I placed an order of a total of 12 items paid for 12. only received 6 items.

  *scammers name - Lisa

  scammers company name - Top-saler.com/forever trade

  scammers address -

  scammers web site -

  *scammers email address -  &#38472;&#32946;&#29983; <top-saler@hotmail.com>

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           pay pal

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Kenni Lund

  company name - Kelu Consulting

  *email - kenni@kelu.dk

  scam date -

  how much did you send - 0

  *details of scam - This is the same person who was behind http://www.35dropshipping.com, which is on the current list. He's using the same e-mail addresses, lsy_121@hotmail.com and janson.neck@gmail.com, and in the top banner of the new site is the text "AIM Screen name 35dropshipping is the only authorized...". At the same time, on the new site, the text "www.35dropshipping.com" is written with javascript in the status bar of the browser.

  *scammers name - Janson Neck

  scammers company name - HengFong manufacture & export Co.,Ltd

  scammers address - (taken from website, unconfirmed)
Company address: Xinjiao South Street Haizhu Area Xiamen
Zip code: 361000

  scammers web site - http://365hotsale.com

  *scammers email address - lsy_121@hotmail.com
janson.neck@gmail.com
lsy_121@yahoo.com.cn

  scammers telephone numbers - 086-0-13003998476

  *are they still trading - yes

  *did you loose money -                          no

  *are you still in contact with them - yes

  *how did you pay them -                           other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Burri Taka Bolalima

  company name - 

    *email - taka_felix@yahoo.com

  scam date - 8.11.08

  how much did you send - 2999 dollars

  *details of scam - Account details

Account BANK:
BCA Bank Central Asia ,Jakarta

Account Name      : ENDRA PRASTA

Bank Name         : Bank Central Asia (BCA)

Account Number    : 6910222013

Bank Address      : Jln. Angkasa No. 20 L Jakarta
 
Swift Code        : CENAIDJA

Bank Country      : INDONESIA

  *scammers name - Andrie Tony

  scammers company name - Endra Prasta

  scammers address - http://www.alibaba.com/member/id102138007/contactinfo.html

  scammers web site - www.endraprasta.com

  *scammers email address - andrievan@gmail.com

  scammers telephone numbers -

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Lee Mathis

  company name - Melindas Laptops

    *email - leemathis1337@yahoo.com

  scam date - August 12th 2008

  how much did you send - 2030.00

  *details of scam - We purchased laptops and they sent us hair curlers and sneakers

  *scammers name - Kadi Sports Garment Company

  scammers company name - Melindas Laptops

  scammers address - Room 5-401,No.351 building 1,wuzhou distric,
 
e.cn

  scammers web site -

  *scammers email address - kadisports22@live.cn

  scammers telephone numbers - 86-15057818345
86-579-6366523

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Przemyslaw Majewski

  company name - 

  *email - pmajewski@lumilab.pl

  scam date - 11 Oct 2008

  how much did you send - 2500USD

  *details of scam - Found small robots on Alibaba: http://www.alibaba.com/member/ch101911052.html and make prepaid for 20 units

  *scammers name - Anthony Adams, Joseph Okoro, Emmanuel Patrick (Chikendu)

  scammers company name -  chinese educational toy company Limited

  scammers address - Mdpi, Matthaeusstrasse 11, CH-4057 Basel, Switzeland

  scammers web site - http://www.alibaba.com/member/ch101911052.html

  *scammers email address - ben8000@chinamail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - scammed:(

  company name - n/a

  *email - savoullad@yahoo.com

  scam date - october 5 2008

  how much did you send - 1035 usd

  *details of scam - Order never sent

  *scammers name - Kate or/and paul smith

  scammers company name - (SH) Shanghai International Trading Corp

  scammers address - 28F/2806, Kaiyue Building, No. 621, Kaixuan Road, shanghai, china

  scammers web site - www.pcpop.com

  *scammers email address - laresyoyo@hotmail.com

  scammers telephone numbers - 0086-15960 531074

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment
                          other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Scammed:(

  company name - n/a

  *email - savoullad@yahoo.com

  scam date - October 5, 2008

  how much did you send - 300 USD

  *details of scam - Payed for 5 hair irons and received tracking number for order but recieved 2 fake brand sunglasses, 1 fake rolex

  *scammers name - Wudong

  scammers company name - TropicElectronic  GROUP

  scammers address - tongpan road 136#,fuzhou,fujian,china

  scammers web site - http://www.gotradekey.com/index.aspx

  *scammers email address - tropicelectronic@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes
                            no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Paulo Roberto

  company name - unity broker cargo & services s.a

  *email - paulrocost@ymail.com

  scam date - 01/10/2008

  how much did you send - US$ 5000

  *details of scam - mother fuck

  *scammers name - oliver s lawton

  scammers company name - ibex digital limited

  scammers address - numeric house,98 station road,sidcup,kent DA15 7BY

  scammers web site - oxtostore.page.tl

  *scammers email address - ibexsale2@hotmail.com
ibexsale2@live.com

  scammers telephone numbers - TELL: +447045795590

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Roger Grewal

  company name - 

  *email - rg416@hotmail.com

  scam date - nov 6 2008

  how much did you send - 375$us

  *details of scam - Took me for 375$us. Was trading for 6months

  *scammers name - Yan Zhirui or Yan shisham

  scammers company name -

  scammers address - ?

  scammers web site - www.copy-offer.com

  *scammers email address - grubbytrade@hotmail.com

  scammers telephone numbers -

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Michelle taylor

  company name - 

  *email - serenity73_7322@yahoo.com

  scam date - 11/7/08

  how much did you send - $107

  *details of scam - I ordered shoes never recieved anything after I sent an western union.

  *scammers name - Yong he and H.tonif

  scammers company name - www.warehousecn.com

  scammers address -

  scammers web site -

  *scammers email address - h.tonif@gmail.com

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Jeffery Davis

  company name - www.warehousecn.cn

  *email - Tonif@live.cn

  scam date - 11/7/08

  how much did you send - $107

  *details of scam - I want to order some shoe, I asked for the price. They sent me the price I paid western union. After I paid I heard nothing no tracking# they stopped responding.  Western union told me They picked up the money on nov 7th 2008

  *scammers name - yong he  and H.tonif@gmail.com

  scammers company name - warehousecn.com

  scammers address - Dong Feng Street 108#,Guangzhou,Guangdong,China

  scammers web site - www.warehousecn.com

  *scammers email address - tonif@live.cn

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Chris

  company name - PT.Angkasa Pura

  *email - rumahsakitumum@gmail.com

  scam date - 14 November 2008

  how much did you send - Not yet

  *details of scam - NO THE COMPANY NAME IN THE ADDRESS. DONT BUY PRODUCT FROM THIS COMPANY

  *scammers name - Andre Steve

  scammers company name - IndoPowerSports

  scammers address - Jalan S.Parman no. 157,  Medan - Indonesia 20128

  scammers web site -

  *scammers email address - sales@indopowersports.com

  scammers telephone numbers - +62 61 76472230

  *are they still trading - yes
                            no

  *did you loose money - yes
                         no

  *are you still in contact with them - yes
                                        no

  *how did you pay them - T/T
                          western payment
                          other

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - wee soon

  company name - 

  *email - xiaowind91@hotmail.com

  scam date -

  how much did you send -

  *details of scam - i want to buy phone but i scare lose money  once i pay then no stock come , can you help me check thank alot

  *scammers name - cathy

  scammers company name -

  scammers address -

  scammers web site - http://www.mandyec.com/en/index.asp

  *scammers email address - szecvv01@hotmail.com

  scammers telephone numbers -

  *are they still trading - yes
                            no

  *did you loose money -                          no

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - JOse Alfredo Aguilar

  company name - Egostudio

  *email - aldo3d@gmail.com

  scam date - Sept 25,2008

  how much did you send - $600

  *details of scam - please find attched payment made to Qin She for $590.
I have check with western union here in Dubai if i can still retrieve my money but Qin She took it same day when the money was delivered.

And so I waited for them to send me the items but until now I dont have the items.
I was promised 3-4 day delivery but it counting from 25 september until now 12 october.
it has been 17 days, so I was wondering if you can help me track down my items.

details:
-Name of person you dealt with : Qin She - renechen1314@yahoo.com.cn (Fbizz.com)
-How long it took to complete the transaction, amount of transaction, quality of the products etc. : see my email details....
-A brief description of the events that transpired.
-Attach all records of communication (e.g. email, telephone, fax, personal visits, etc.)
and copies of payment receipts (e.g. Western Union, Bank Wire Transfers, Credit Card receipts) : see all my correspondents details.

  *scammers name - Qin She

  scammers company name - Fbizz.com

  scammers address - ChongQing,ChongQing,400013,China

  scammers web site - Fbizz.com

  *scammers email address - hibabyxj@hotmail.com;
renechen1314@yahoo.com.cn

  scammers telephone numbers - no

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - 5

  company name - 

  *email - U5_yewfai@hotmail.com

  scam date -

  how much did you send -

  *details of scam - ipod buying

  *scammers name - george

  scammers company name - strong electronics

  scammers address -

  scammers web site -

  *scammers email address - http://www.strongelectronicslimited.com/

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Cristina G

  company name - Az flex

  *email - office@azflexservices.com

  scam date - 17 10 2008

  how much did you send - 700 usd

  *details of scam - Payed 700 usd for 2 mini laptops to: 1- Dream Special Intl Ltd is the same with 2- Chengsen Import & export Trade co.Ltd  and 3 - DongGuan SongPu Print Co.LTD

  *scammers name - Jinliu Lin, rainbow wang ,LINHAI JIANG or Merry

  scammers company name - Dream Special Intl LTD

  scammers address - Consignee/&#65306;Fa Yuen Street, Mong Kok, Kowloon District 2-16, good business centre housing 23 of 2309,Guangdong is province , China
     Zip Code : 518005
The bank imformation:
PAYEE: jinliu  lin
ACCOUNT :4563516407002498233
Institution name:   BANK OF CHINA  XIAMEN BRANCH
Address  : 4-10 ZHONG SHAN ROAD XIAMEN CITY FUJIAN CHINA
Swift Code   :BKCHCNBJ73A

  scammers web site -  www.mengtelai.en.alibaba.com  and http://www.dgsongpu.eb80.com/saleshow/58250/ and http://dgsongpu.cn.alibaba.com/athena/contact/dgsongpu.html?contactFrom=athenacomycont

  *scammers email address - cnbishui-1@hotmail.com and mengtelai4@yahoo.com

  scammers telephone numbers - Telephone: 086-020-85901280
Mobile Phone: 15917370171
Fax: 086-020-85901280

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Siobain

  company name - Trader

  *email - siobain25@bigpond.com

  scam date - 09/10/2008

  how much did you send - 270usd

  *details of scam - This company said they were from a company on tradekey replying to my trade alert and directed me to a website pangpang123.com
I then purchased one sample item from them and received absolute rubbish.  They haven't contact me since I sent photos of what they sent but have listed my name as a trade referende sent to other people. Saying I have spent thosuands with them.  Someone traced thru EMS tracking and contacted me, she was also scammed about the same. That company was Hong Kong Watson, again posing as a tradekey company but not really affiliated.
They direct you to the website they want.   www.soopooo.com website, but that is not them
The girl I dealt with was Lily and the guy from Hong Kong Watson is Matt
Don't touch them

  *scammers name - Lily and Matt

  scammers company name - they take on names of legit companies but redirect you to other websites

  scammers address - 6 building nanshang,hangzhou,zhejiang,china
But idon't think it is legit
                       Web: http://www.pangpang123.com

  scammers web site - www.pangpang123.com  

  *scammers email address - mailto:lily_epatron3@hotmail.com
hongkongwatson@hotmail.com

  scammers telephone numbers - Address: Jinshan road 11#60, fuzhou, fujian, China
TEL: 86-0592-8751170

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them - T/T

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - Maria Nikolaos Bikaki

  company name - marinos-sports

  *email - info@marinos-sports.com

  scam date - 3 March 2009

  how much did you send - USD 450,00

  *details of scam - for sample laptop

  *scammers name - Alina Liu

  scammers company name - William Yantai Trade C.o.Ltd

  scammers address - Shangahai Zhongshan North Road 3064,block B,Room 2301 China

  scammers web site - www                                                                                                                                                                                                                                                    http://wlsm.en.alibaba.com                                              

  *scammers email address - williamyantai@yahoo.cn

  scammers telephone numbers - 86-535-2117460

  *are they still trading - yes
                            no

  *did you loose money - yes
                         no

  *are you still in contact with them - yes
                                        no

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - edna mayor

  company name - n/a

  *address - israel

  *email - ednadgm@yahoo.com

  scam date - dec.08, jan. 09

  how much did you send - $5000.00

  *details of scam - internet relationship

  *scammers name - famous richard

  scammers company name - n/a

  scammers address - dallas, texas

  scammers web site - mocospace

  *scammers email address - famousrichard99

  scammers telephone numbers - 147035965771

  *are they still trading -                             no

  *did you loose money - yes

  *are you still in contact with them -                                         no

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - Zhiheng Liang

  company name - asian development enterprises limited

  *email - tuklun@hotmail.com

  scam date - 25.04.2009

  how much did you send - 4300 USD

  *details of scam - I have make a contract to this company, and pay 52% deposit to them. But they don't send us the goods and also no reply.

  *scammers name - Paul Adams

  scammers company name - Maxton Trading Ltd

  scammers address - 37 STATION ROAD
MARCH

  scammers web site -

  *scammers email address - max_tradingltd@yahoo.co.uk

  scammers telephone numbers - +447505794404
+447924004290

  *are they still trading - yes
                            no

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.


A visitor has submitted the following details::

    report a scammer   

  *your name - SHERYL CASTILLO

  company name - none

  *address - PHILIPPINES

  *email - sorianosheryl27@yahoo.com

  scam date - march 27 to present

  how much did you send - 6000 usd

  *details of scam - i have parcek fron uk and stuck in malaysia  they ask charges after the other promising to deliver the parcel after payment but i paid this amount but until now they never deliver the parcel i want my money back

  *scammers name - robert benzon,abdul rahman,zarina ibrahim,kris tom young

  scammers company name - DYNAMICS COURIER SERVICE

  scammers address - UK AND KUALA LUMPUR MALAYSIA

  scammers web site - www.dynamicsltd.net

  *scammers email address - southeastasia@wbcourier.com/enquiries@dynamics.com

  scammers telephone numbers - +447031847757/+44844029/+60196933463/+60193489866

  *are they still trading - yes

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - christine daly

  company name - 

  *email - christinedaly1958@hotmail.co.uk

  scam date - 10 April 2009

  how much did you send - £1200

  *details of scam - supposed man in army asking for leave funds

  *scammers name - david lovell

  scammers company name - british army

  scammers address -

  scammers web site -

  *scammers email address - christinedaly1958@hotmail.co.uk

  scammers telephone numbers - 07597039101

  *are they still trading - yes
                            no

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           other

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - Gunawan Salim

  company name - 

  *email - gunawansalim@hotmail.com

  scam date - 7 April 2009

  how much did you send - 1479.36 Pounds

  *details of scam - I have ordered the Iphone 3G 16 Gb but been cheated by the seller and the seller asked me to pay more for another phone but after I have paid it has never arrived in my location and the seller admit himself is a scammer and he also told me that the packaging courier (Skylink Courier Limited) is a scammer too

  *scammers name - RITA MILLAN or WILMOLT GREY or ANDREA WILMOLT GREY

  scammers company name - THE TRADING COMPANY LIMITED

  scammers address - 73 Park Lane, Surrey, Croydon CR0 1JG

  scammers web site - http://www.adoos.com.my/post/4848414/_for_sell_brand_new_apple_iphone_3g_300_nokia_n96

  *scammers email address - ontrade12@hotmail.com

  scammers telephone numbers - +447031876874, +447031879583

  *are they still trading - yes
                            no

  *did you loose money - yes

  *are you still in contact with them - yes

  *how did you pay them -                           western payment

Thanks.

A visitor has submitted the following details::

    report a scammer   

  *your name - kim hurley

  company name - 

  *email - kimhurley88@msn.com

  scam date - 03/04/09

  how much did you send - none

  *details of scam - letter saying that sombody has died

  *scammers name - micheal agyemang

  scammers company name -

  scammers address -

  scammers web site -

  *scammers email address - jimpaskar@yahoo.co.uk

  scammers telephone numbers -

  *are they still trading - yes

  *did you loose money -                          no

  *are you still in contact with them -                                         no

  *how did you pay them -                           other

Thanks.

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